LIMITED LIABILITY PARTNERSHIP "DIAMOND KZ"

Other cleaning activities

BIN 160440031779

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "DIAMOND KZ" is a llp registered on April 28, 2016 in Mangystau region. 10 years on the market. According to the registry, the company is active. Main business activity: Administrative and support services activities. Company size: Small company.

Tax deductions for 2026: 51 293 ₸, 90% less than the year before. 44 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20263 180 166 ₸51 293 ₸
202530 484 904 ₸491 692 ₸
20246 284 816 ₸101 368 ₸
20239 802 200 ₸158 100 ₸
202226 027 600 ₸419 800 ₸
20211 814 740 ₸29 270 ₸
2020104 656 ₸1 688 ₸
20163 645 104 ₸58 792 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 31b, House 28

Locality

Mangystau region

About LIMITED LIABILITY PARTNERSHIP "DIAMOND KZ" — BIN 160440031779

Last registry change: 28.04.2016

LIMITED LIABILITY PARTNERSHIP "DIAMOND KZ" was registered on 28.04.2016. In 2026, estimated annual revenue was 3 180 166 ₸ and tax payments totaled 51 293 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAMOND KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMOND KZ" (BIN 160440031779) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 31b, House 28, Korpus 1, region — Mangystau region, Republic of Kazakhstan. Primary activity — Other cleaning activities (OKED 81290). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND KZ"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND KZ" is Omirbek Ajymgul Omirbekqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "DIAMOND KZ" was headed by Madinatqyzy Gulim.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND KZ" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND KZ" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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